Menna Overview
Here’s a quick overview of LEONARDO HEATHROW LIMITED 👀 — a Birmingham based business that started in 2014.
LEONARDO HEATHROW LIMITED
- Company statusactive
- Company No09355913
- Age11 years 7 months Incorporated 15 December 2014
- Officers3
Address
245 Broad Street, Birmingham, B1 2HQ, England
LEONARDO HEATHROW LIMITED is an active company incorporated on 15 December 2014 and based in Birmingham, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGIN, Emmet | secretary | 12 Nov 2024 | |
| GUY, Darren | director | Jan 1978 | 22 Jun 2022 |
| NISSENBAUM, Ronen | director | May 1963 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fattal Leonardo Hotels (Uk) Ltd | 06 Apr 2016 | |
| Mr David Fattal | Jun 1957 | 06 Apr 2016 |
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GUY, Darren are mutual persons.
GUY, Darren are mutual persons.
GUY, Darren are mutual persons.
GUY, Darren are mutual persons.
GUY, Darren, NISSENBAUM, Ronen are mutual persons.
GUY, Darren, NISSENBAUM, Ronen are mutual persons.
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel, SHARON, Saar are mutual persons.
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
GUY, Darren, ROGER, Daniel, SHARON, Saar are mutual persons.
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
GUY, Darren, NISSENBAUM, Ronen are mutual persons.
GUY, Darren, NISSENBAUM, Ronen are mutual persons.
GUY, Darren, NISSENBAUM, Ronen are mutual persons.
GUY, Darren, NISSENBAUM, Ronen are mutual persons.
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
GUY, Darren are mutual persons.
NISSENBAUM, Ronen are mutual persons.
NISSENBAUM, Ronen are mutual persons.
NISSENBAUM, Ronen are mutual persons.
NISSENBAUM, Ronen are mutual persons.
NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
NISSENBAUM, Ronen, ROGER, Daniel, SHARON, Saar are mutual persons.
NISSENBAUM, Ronen are mutual persons.
SHARON, Saar are mutual persons.
FATTAL LIVERPOOL LIMITED
GUY, Darren are mutual persons.
DGL HOLDCO LIMITED
GUY, Darren are mutual persons.
FATTAL GATESHEAD LIMITED
GUY, Darren are mutual persons.
FATTAL TURNMILL LIMITED
GUY, Darren are mutual persons.
GALA MASTER (UK) LIMITED
GUY, Darren are mutual persons.
FATTAL PICCADILLY LIMITED
GUY, Darren are mutual persons.
FATTAL PROPERTIES 1908 LIMITED
GUY, Darren are mutual persons.
LAURISTON HOTELS LIMITED
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
ETCHECAN LIMITED
GUY, Darren, NISSENBAUM, Ronen are mutual persons.
SPEEDBIRD DEVELOPMENTS LIMITED
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HUNTINGTOWER HOTEL (PERTH) LIMITED
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
PORTLAND HOTEL MANAGEMENT LIMITED
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED
GUY, Darren, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED
GUY, Darren, NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED
NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED
NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
PORTLAND HOTELS LIMITED
NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED
NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
NISSENBAUM, Ronen, ROGER, Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LEONARDO HEATHROW LIMITED 👀 — a Birmingham based business that started in 2014.